MAGUICRIALSO SL

Hoja M593311· NIF B87161451

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2014
Director :
Ponce Morales Guillermo

Legal information

Legal information for MAGUICRIALSO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2014
LocalityAlcobendas
Register referenceTomo 32962 · Folio 131 · Hoja M593311
StatusVigente

Activity

MAGUICRIALSO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 29 December 2014. The Spanish commercial register has published 10 filings for this company, from 29 December 2014 to 19 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDADES INMOBILIARIAS. SERVICIOS DE LIMPIEZA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MAGUICRIALSO SLPonce Morales GuillermoPonce Morales Guille…TOCORORO AVENTURA PARK SLTOCORORO AVENTURA PA…CUBA ADENTRO SLCUBA ADENTRO SLTOKOKAFE SLTOKOKAFE SLBUCANEROS PARK SLBUCANEROS PARK SLSANDUNGA SLSANDUNGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGUICRIALSO SLPonce Morales GuillermoPonce Morales Guille…

Beneficial owner (UBO)

Ponce Morales Guillermo100 %

Individual · ultimate beneficial owner · since 19/04/2021

Beneficial owner network map

2 nodes Person Company
MAGUICRIALSO SLPonce Morales GuillermoPonce Morales Guille…

Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2021· Registered 12/04/2021· I/A 3
  2. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 3
  3. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  6. Cambio de objeto socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  7. Modificaciones estatutariasPublished 19/04/2017· Registered 07/04/2017· I/A 2
  8. Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 2
  9. ConstituciónPublished 29/12/2014· Registered 18/12/2014· I/A 1
  10. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 19/04/2021Cambio de domicilio social

    C/ JACINTO BENAVENTE 17 - LOCAL COMERCIAL 1 (ALCOBENDAS)

  2. 19/04/2021Cambio de objeto social

    ACTIVIDADES INMOBILIARIAS. SERVICIOS DE LIMPIEZA.

  3. 19/04/2021Declaración de unipersonalidad

    PONCE MORALES GUILLERMO

  4. 19/04/2021Modificaciones estatutarias
  5. 19/04/2017Cambio de domicilio social

    C/ LANZAROTE, 22

  6. 19/04/2017Modificaciones estatutarias

Capital · events

  1. 29/12/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/04/2021#6362276
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MAGUICRIALSO SL. Declaración de unipersonalidad. Socio único: PONCE MORALES GUILLERMO. Ceses/Dimisiones. Adm. Solid.: PONCE MORALES GUILLERMO;LOPEZ AGUADO MARIA DE LA PAZ. Nombramientos. Adm. Unico: PONCE MORALES GUILLERMO. Modificaciones estatutaria…
  2. 19/04/2017#4341669
    Modificaciones estatutariasCambio de domicilio social
    MAGUICRIALSO SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 2 Y 11 DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ LANZAROTE, 22. (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32962 , F 130, S 8, H M 593311, I/A 2 ( 7.04…
  3. 29/12/2014#3130454
    ConstituciónNombramientos
    MAGUICRIALSO SL. Constitución. Comienzo de operaciones: 4.12.14. Objeto social: La gestión y administración de bienes propios o de los socios partícipes, compraventas, permutas y alquileres de inmuebles; constitución promoción, administración y disol…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 17 - LOCAL COMERCIAL 1 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province